Lists › OFAC SDN › ofac_sdn-50431
LIMITED LIABILITY COMPANY RUSTEKH TD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50431.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RUSTEKH TD | primary |
Identifiers
| Registration Number | 1167847473474 | Russia |
| Tax ID No. | 7811631539 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 220 Suite 26N No. 1 Saint Petersburg 197374 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.